AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 6th Floor, 100 Liverpool Street London EC2M 2AT. Change occurred on May 3, 2022. Company's previous address: 125 Old Broad Street 15th Floor London EC2N 1AR England.
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 13, 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2020
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 22, 2020
filed on: 6th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 13, 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
On September 28, 2016 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 13, 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 125 Old Broad Street 15th Floor London EC2N 1AR. Change occurred on July 13, 2016. Company's previous address: 17 Hanover Square London W1S 1HU England.
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 17 Hanover Square London W1S 1HU. Change occurred on April 20, 2016. Company's previous address: 15th Floor, 125 Old Broad Street London EC2N 1AR England.
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2015
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 1, 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 13, 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On March 21, 2016 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2016 director's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 15th Floor, 125 Old Broad Street London EC2N 1AR. Change occurred on April 8, 2016. Company's previous address: 17 Hanover Square Fifth Floor London W1S 1HU.
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on March 21, 2016
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 13, 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
On September 18, 2014 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 18, 2014 new director was appointed.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to March 13, 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, October 2013
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, September 2013
| resolution
|
Free Download
(2 pages)
|
AP01 |
On September 20, 2013 new director was appointed.
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 20, 2013 new director was appointed.
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 19, 2013 new director was appointed.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 19, 2013 new director was appointed.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: September 18, 2013) of a secretary
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 18, 2013. Old Address: 50 Curzon Street First Floor London W1J 7UW United Kingdom
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return for the period up to March 13, 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2012
| incorporation
|
Free Download
(30 pages)
|